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Sole trader dossier

IMAD BENALI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-13
KYBE ID: FR-842343394 · 842343394 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIMAD BENALI

fr_inpi

Registration842343394

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-09-13

fr_inpi

Registered address2 PL DU CHEMIN DE RONDE, 78340 LES CLAYES-SOUS-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXIA ABDELKADERdissolved Ali Benaliactive ALYSSIA VENUS FANTA CLEVA ALBERTOdissolved BATINERGIEdissolved DIMITRI DONATIENdissolved GAZPRIMEdissolved HAPSITA RATOU TARNIAdissolved LAURENT MAURICE NOELdissolved LES CLAYES PLOMBERIEdissolved Louise OSSÉTÉactive MARGOT BAZINdissolved MOHAMED BAHA ZAKARIA KERMICHEdissolved NADIA DEFRELdissolved NADYNE CHANTAL BOUSSANZI LOEMBAdissolved Nasibullah WAHIDIactive [ND]dissolved [ND]active [ND]dissolved OUALID NAKAIdissolved QUENTIN ALBERTOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100